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Fintier Limited
Fintier Limited is an active company incorporated on 22 August 2016 with the registered office located in London, Greater London. Fintier Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
10340394
Private limited company
Age
9 years
Incorporated
22 August 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
689 days
Dated
30 November 2022
(2 years 11 months ago)
Next confirmation dated
30 November 2023
Was due on
14 December 2023
(1 year 10 months ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
1037 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2021
Was due on
31 December 2022
(2 years 10 months ago)
Learn more about Fintier Limited
Contact
Update Details
Address
4th Floor Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
United Kingdom
Same address for the past
5 years
Companies in W1T 6EB
Telephone
Unreported
Email
Unreported
Website
Fintier.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dani Peretz
Director • Israeli • Lives in Switzerland • Born in Oct 1980
Fintier Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Dani Peretz is a mutual person.
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Willful Holdings Ltd
Dani Peretz is a mutual person.
Dissolved
Sinefo Group Limited
Dani Peretz is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£226K
Decreased by £4K (-2%)
Total Liabilities
-£1.68M
Increased by £115K (+7%)
Net Assets
-£1.45M
Decreased by £119K (+9%)
Debt Ratio (%)
742%
Increased by 62.91% (+9%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
4 Years Ago on 10 May 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Charge Satisfied
5 Years Ago on 17 Sep 2020
Confirmation Submitted
5 Years Ago on 21 Aug 2020
Fintier Capital Limited (PSC) Appointed
5 Years Ago on 21 Nov 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 December 2020
Submitted on 31 Jan 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 27 Jan 2022
Confirmation statement made on 10 May 2021 with no updates
Submitted on 10 May 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Mar 2021
Notification of Fintier Capital Limited as a person with significant control on 21 November 2019
Submitted on 1 Mar 2021
Withdrawal of a person with significant control statement on 1 March 2021
Submitted on 1 Mar 2021
Satisfaction of charge 103403940001 in full
Submitted on 17 Sep 2020
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Repayment History
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